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Author:

Pedneault, Stephen, 1966-

Title:

Fraud 101 : techniques and strategies for understanding fraud / Stephen Pedneault.

Edition:

3rd ed., Fully rev.

Publisher:

John Wiley & Sons,

Copyright Date:

c2009

Description:

xxii, 234 p. : ill. ; 24 cm.

Subject:

Commercial crimes--Investigation--United States.
Fraud investigation--United States.

Other Authors:

Davia, Howard R., 1947- Fraud 101.

Notes:

Includes bibliographical references and index. Previous ed.: Fraud 101 : techniques and strategies for detection / Howard R. Davia. c2005.

Contents:

The world of fraud -- Why is fraud committed? -- Financial statement fraud schemes -- Employee embezzlements -- Other fraud schemes -- Contract rigging schemes -- Responses to fraud -- The importance of internal controls and internal audit -- Evidence -- Conducting fraud investigations : a practical approach -- Fraud investigation alternatives.

ISBN:

047048196X (cloth)
9780470481967 (cloth)

OCLC:

(OCoLC)317456186

LCCN:

2009015530

Locations:

UNUX074 -- University of Northern Iowa - Rod Library (Cedar Falls)